Cgi It Uk Limited

General information

Name:

Cgi It Uk Ltd

Office Address:

20 Fenchurch Street 14th Floor EC3M 3BY London

Number: 00947968

Incorporation date: 1969-02-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

00947968 is the registration number for Cgi It Uk Limited. This company was registered as a Private Limited Company on Thursday 13th February 1969. This company has been operating on the market for fifty five years. The company can be contacted at 20 Fenchurch Street 14th Floor in London. The main office's postal code assigned is EC3M 3BY. This company has a history in business name changes. Up till now the company had three other names. Until 2013 the company was prospering under the name of Logica Uk and before that the company name was Logicacmg Uk. This business's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Its latest filed accounts documents cover the period up to September 30, 2022 and the most current annual confirmation statement was released on October 12, 2023.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnet London Borough, with over 9 transactions from worth at least 500 pounds each, amounting to £706,336 in total. The company also worked with the Department for Transport (63 transactions worth £330,293 in total) and the Barnsley Metropolitan Borough (3 transactions worth £62,564 in total). Cgi It Uk was the service provided to the Department for Transport Council covering the following areas: Payroll was also the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Computer Software - Maintenance.

Given the following company's constant expansion, it became vital to formally appoint extra company leaders, among others: Steve P., Darryl E., Neil T. who have been supporting each other since January 2023 to promote the success of this specific firm. In order to provide support to the directors, the firm has been utilizing the skills of Sarah L. as a secretary since 2018.

  • Previous company's names
  • Cgi It Uk Limited 2013-03-25
  • Logica Uk Limited 2008-02-27
  • Logicacmg Uk Limited 2003-10-01
  • Logica Uk Limited 1969-02-13

Company staff

Steve P.

Role: Director

Appointed: 16 January 2023

Latest update: 14 February 2024

Darryl E.

Role: Director

Appointed: 23 October 2020

Latest update: 14 February 2024

Neil T.

Role: Director

Appointed: 10 January 2019

Latest update: 14 February 2024

Sarah L.

Role: Secretary

Appointed: 16 April 2018

Latest update: 14 February 2024

Tara M.

Role: Director

Appointed: 19 January 2018

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cgi Group Holdings Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, 14Th Floor, EC3M 3BY and was registered as a PSC under the reg no 03290026.

Cgi Group Holdings Europe Limited
Address: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 03290026
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (55 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 19 521.00
2020-02-03 03-Feb-2015_3455 £ 19 521.00 Income
2014 Department for Transport 17 £ 100 461.97
2014-01-29 915283 £ 10 501.46 Payroll
2014-02-03 915933 £ 10 406.23 Payroll
2014 Barnsley Metropolitan Borough 1 £ 15 000.00
2014-03-20 5100689899 £ 15 000.00 Computer Software - Maintenance
2014 Derbyshire County Council 1 £ 1 100.00
2014-02-25 5100098600 £ 1 100.00 Goods Received/invoice Rec'd A/c
2013 Department for Transport 46 £ 229 830.68
2013-03-31 PIN013289 £ 15 859.20 Other External Support
2013-04-10 845262 £ 13 860.27 Payroll
2013 Barnet London Borough 9 £ 706 335.78
2013-05-31 5100418545 £ 353 065.50 It Services
2013-08-06 5100424972 £ 265 536.90 It Services
2013 Barnsley Metropolitan Borough 2 £ 47 563.98
2013-07-24 5100661359 £ 32 563.98 Computer Software - Maintenance
2013-07-24 5100661357 £ 15 000.00 Computer Software - Maintenance
2013 Derbyshire County Council 1 £ 1 900.00
2013-11-06 5100061898 £ 1 900.00 Goods Received/invoice Rec'd A/c

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
55
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